10 Years Experience
Audit | Investigation | Advisory
eSecure LABS - Forensic Services
(@WARENESS THE KEY TO JUSTICE)
Insurance Frauds Investigation
Insurance Frauds Investigation is a branch of financial fraud examination that centers arround fradulent efforts to collect data processed on excessive or fake claims
Corruption & Bribbery Matters
Corruption is a dishonest or illegitimate conduct proposed by those in power, and leads to bribery or syphoning of funds.
Business Dispute Advisory
Typically business dispute is referenced to any kind of disagreements between client and vendors, any two or more parties upon the signed agreement or terms.
FORENSIC FOR BUSINESS - Risk Mitigation & Research Services
Fraud Prevention & Advisory Services
Data theft or theft of trade secrets is one of the employee fraud that can be devastating to a company that relies on its intellectual property for its product or service. This type of theft can also compromise marketing and sales efforts and/or put the company in a precarious position with authorities when personally identifiable information is stolen.
✔ Trade Secret Theft - Theft of proprietary information to sell to a competitor.
✔ Theft of Customer Database - departing employee keep / download copy of client data.
✔ Theft of Personally Identifiable Information (PID).
✔ Employee Theft Research, Data Breach Auditing, Background Check, Corporate Risk Mitigation.
Employee Fraud Investigation
Clear opportunity, Low chance of getting caught, Rationalization in the fraudster's mind, Justification that results to rationalization leads to employee fraud
Corporate Due Diligence
Due Diligence is a process followed by corporate to assess the targeted Company/Individual's financial health, assets, liabilities, business performances, goodwill etc.
Senior Management Due Diligence
SMDD is the procedure of assessing a company's senior management, evaluating each individual's effectiveness in contributing to the organization's strategic objectives.
Integrity Due Diligence
IDD is a process of assessing your employees and vendors behaviour/ activities to ensure smooth business operation, IDD helps to accelerate the risk control process smoothly.
Our Valued Customers
Trusted by clients dealing in dynamic category
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Forensic In Frauds Examination
Handwriting and Signature Examination, Fingerprint Examination, Documents Examination, Forged Source Data & Document Examination, Tempered Document Examination, Forged Visa Document & Identity Examination, Graphology Services - technical and behavioural analysis of an individual based on various characteristics
+ Forged Will Examination, Anonyomous Letter Examination
+ Security Bond/Business Documents & Sucide Notes Examination
+ Examination of Loan Agreements and Extortion Documents
Why Choose eSecure LABS ?
Leading Industrial Forensic Expert - Prompt Service with Dynamic Workflow, Presence of Highly Skilled Forensic Expert at Golden Quardilaterals (Delhi, Chennai, Mumbai, Chennai), Multiple Service Deck at PAN India Level, Dedicated team of forensic experts holding morethan 8years of experience in cities like "UP (Ghaziabad, Noida, Meerut, Lucknow, Kanpur, Allahabad/Pryagraj, Moradabad, Bareilly, Jhansi, Agra & Alighar) | Delhi NCR (Laxminagar, Jhandewalan, Narayna, Dwarka and Rohini) | Haryana (Gurgaon, Haryana, Ambala, Chandighar) | Rajasthan (Jaipur, Pali, Bhiwani, Udaipur City, Jodhpur, Alwar & Ajmer), Uttrakhand (Dehradun, Nainital, Paudi Gharwal, Shimla) | WestBengal (Kolkata) | Madhya Pradesh (Indore & Sagar)
Data Recovery / Data Migration & Data Conversion Services
IN-LAB SERVICES - WINDOWS/LINUX/MAC/IOS/ANDROID
In case your device is severely damaged or corrupt, you might need extra assistance. Don't worry! Just send your device to us for a comprehensive data recovery procedure. Our data recovery experts will investigate the extent of damage in a Class-100 clean room and restore every ounce of your data.
✔ Drone Forensic - Data Recovery / Migration & Data Analysis
✔ Smartwatch Forensic - Data Recovery / Migration & Data Analysis
✔ Crypto Hard Wallet - Data Recovery / Migration & Data Analysis
News, Updates and Insights
✔ Whistle Blower & Hotline Management
✔ Reactive & Proactive Investigations
✔ Corporate Dispute Resolution
✔ Advisory in Financial Dispute Matters
✔ Advisory in Bribbery & Corruption Cases
✔ Cross Border Mediations
✔ Employee Fraud Investigation
✔ Vendor Fraud Investigation
✔ Investigation in Civil & Criminal Cases
✔ Evidence Development & Examination
✔ Due-Diligence & Market Intelligence
✔ Mystery Audits & Discrete Enquiries
✔ Property Dispute Resolution
✔ Corporate Frauds Investigation
✔ Research in Money Laundering Cases
✔ Inspection on Debt Management
✔ Fraud & In-appropriate accounting
✔ Pre & Post Insurance Investigation
✔ CCTV Auditing & Reporting
✔ Research on Phishing & SMShing
✔ Anonymous Calls & Letters Inspection
LEGAL & CONSULTING SERVICES
✔ 'Drafting and Vetting’ of all kind of agreements including,SHA, SSA, Vendor Agreements, R&D Agreements, Royalty Agreements, Employment Agreements etc.
✔ Corporate Law Matters, NCLT Cases, DRT Cases, Write Petitions, Arbitration Matters, Bankruptcy Law Matters and any other resolution disputes.
✔ Any kind of valuation including Merchant Valuation, Income Tax Valuation, Valuations covered under Companies Act, Valuations, Business Valuations, IND-AS Valuations etc.
✔ Dedicated Solutions for ACB / CBI / PCA / ED / EOW / DRI Cases and MLPA Matters, White Collar Crimes, Revenue Intelligence and Corporate Fraud Investigations
Digital Forensic & Cyber Security Services, Email Forensic, Mobile Forensic - iOS & Android, Network & Drone Forensic Services, Malware Defence Services, Services for Protection from Ransomware, Accounting Forensic Services, Cloud Forensic Services, Media Forensic Services, Audio & Video Examination, Audio & Video Authentication, Audio & Video Authentication, Image & Source Authentication, CCTV Camera Examination, Handwriting, Signature, Documents & Fingerprint Examiantion etc.
Calls us +91-9910323390 for FREE CONSULTATION!! to get Forensic Services/Forensic Expert in Delhi, Gurugram, Noida and Faridabad (NCR)
Common Types of Questioned Documents for Forensic Examination
✔ Handwriting Analysis: Handwriting analysis is one of the most common types of questioned documents subjected to forensic document examination. It involves comparing known samples of handwriting with questioned samples to determine if they were written by the same individual.
✔ Forgery Detection: Forgery detection is another important area of forensic document examination. It involves examining documents to determine if any alterations or fraudulent additions have been made, such as forged signatures or altered dates.
✔ Document Alterations: Document alterations are also frequently examined in forensic document analysis. This includes cases where information has been added, removed, or altered on a document, such as changing numbers or dates.
✔ Counterfeit Documents: Counterfeit documents, such as counterfeit currency or passports, are also commonly examined in forensic document analysis. This involves identifying signs of forgery or discrepancies in the document's design or security features.
✔ These are just a few examples of the common types of questioned documents that forensic document examiners encounter. Each case requires careful analysis and comparison to determine the authenticity and integrity of the documents in question.
Due Diligence helps in 'Business Acceleration'
✔ Prioritize deep investigation on subjected and related profiles.
✔ Evaluation of business risk and projected growth with direct and indirect involvement of subject in leadership.
✔ Calculation of contingencies and liabilities, operational compliances arise due to subjects’ involvement in leadership roles.
✔ Check about the assets and properties directly and indirectly owned/managed by subject and his/her family to understand the impact of risk arise in future due to conflict in family and change in regulations/government authorities.
✔ Check for business and franchises owned and managed (with direct and indirect source) by subject and his/her family to analyse the ration of impact in case of any dispute.
24*7 - Free Consultation
Digital and Financial Frauds Investigation | Digital Forensic and Forensic Accounting Services
Customer's Appreciation
During our last 6 months journey with team esecure labs, we have experienced delightful support and 100% uptime solutions which helped us in serving our clients with efficiency more than that we had earlier. We are grateful to be the part of a wonderful team as channel partner of Banglore division..
Ashutosh Tiwari
Partner - Tiwari & Associates
The services are excellent, They provided me with detailed report down to the last detail. There lab is equipped with latest equipments. Quite convinced with their Profesionalism and straight forward approach. My recommendations to other people , go for the best who has a Profesional team with state of the art equipment.
Pallavi Singh
Forensic Consultant
Mandeep did a great job. When I explained my situation he patiently researched my issue and was able to resolve it quickly and in a way that made me very happy to have done business with eSecure LABS. Thank you Mandeep!!!
Swatantra Das
Adv. West Bengal
Manvi was very professional and I could tell she was very knowledgeable, which gave me confidence and peace of mind. After many recovery tests and not giving up, Manvi finally recovered 100% of the data I had saved for the last 3 years. I'm very thankful for all her dedication to having accomplished this successful task. Manvi is a real asset for your company, Thank you so much for your help!!